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Rs 10,000 crore GST fraud: 3,000 shell cos created on fake details

A multi-agency probe launched by the Centre to investigate Noida police’s claim of having busted a racket of GST fraud to the tune of Rs 10,000 crore has revealed at least 3,000 shell companies were created on fake Aadhaar and PAN details.

Source: a2ztaxcorp.com

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